Change - Announcement of Cessation::Announcement of Cessation

Issuer & Securities

Issuer/ Manager
KEPPEL INFRASTRUCTURE FUND MANAGEMENT PTE LTD
Securities
KEPPEL INFRA TRUST WEF 2015 - SG1U48933923 - A7RU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Oct-2018 17:54:51
Status
New
Announcement Sub Title
Announcement of Cessation
Announcement Reference
SG181016OTHR0CAP
Submitted By (Co./ Ind. Name)
Winnie Mak / Joyce Ng
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Lionel Chua as Chief Financial Officer of Keppel Infrastructure Fund Management Pte. Ltd. (Trustee-Manager of Keppel Infrastructure Trust)("KIFM").

Additional Details

Name Of Person
Lionel Chua
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
31/10/2018
Detailed Reason (s) for cessation
To pursue other opportunities.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
Yes
If Yes, Please provide full details
Mr Eric Ng, Vice President (Finance) of KIFM, will be assuming the role of Head of Finance and taking over Mr Chua's responsibilities.
Date of Appointment to current position
20/05/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Financial Officer of KIFM
Role and responsibilities
Responsible for Keppel Infrastructure Fund Management Pte. Ltd.'s and Keppel Infrastructure Trust's financial and reporting functions, including accounting, taxation, treasury, capital management and compliance.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
169,706 units in Keppel Infrastructure Trust
Past (for the last 5 years)
CityNet Infrastructure Management Pte Ltd
Present
City Gas Pte Ltd
SingSpring Pte. Ltd.
Citylink Investments Pte Ltd
Cityspring Capital Pte Ltd
CityDC Pte. Ltd.
Datacentre One Pte. Ltd.
Keppel Seghers Newater Development Co Pte. Ltd.
Keppel Seghers Tuas Waste-To-Energy Plant Pte. Ltd.
Senoko Waste-To-Energy Pte. Ltd.
Keppel Merlimau Cogen Pte Ltd
Basslink Australia GP Pty Ltd
Basslink Pty Ltd
Basslink Telecoms Pty Ltd
Coral Holdings Australia Pty Ltd
Nexus Australia Management Pty Ltd
Nexus Investments Australia Pty Ltd
Basslink Holdings Pty Ltd